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Nom

Hadrian Regen AG CO LTD

Adresse
5 Westgate
North Cave
Brough
HU15 2NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2023
Company Register Address C/O Regenerate Group 2nd Floor Marshalls Mill
Brough
LS11 9YJ
Société Numéro de Registre 13446948 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hadrian Bond Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 23/12/2022 Companies House Number: 08928992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Regenerate Outcomes Ltd. Status: Active Notified: 09/06/2021 Companies House Number: 12715949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bates, David Austin Allen North Cave, Brough, England Status: Active Notified: 09/06/2021 Date of Birth: 05/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    D'Ormesson, Adrien London, England Status: Active Notified: 23/12/2022 Date of Birth: 05/1994 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Belgian
    Heathcote, Christopher John Marshall Street, Leeds, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh London, England Status: Active Notified: 23/12/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British